[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 26th November 1929] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 19th inst. were read & confirmed. Finance The following receipts were reported:- s d Gate v Huddersfield Res. £57.5.2 Tax 10/9 Wrexham FC Transfer Fee re Rooney £250 Bank Balance £1935.8.4 Cr Cheques were signed for the following:- Blackburn Rovers FC Transfer Fee £3675 T. H. McIntosh Wages & Exs. £ 310.0.0 do Salary £ 54.3.4 Reports of Matches Reports were received of the matches v Birmingham 0-0, Huddersfield Res. 6-1 & Bootle Celtic 0-3 Dr & Trainer's Reports Dr. W. T. Davies & Trainer Cooke reported that Dunn & Griffiths were still feeling the effects of injury, but should be fit by Sat. Specialists Reports Mr. T. P. McMurray's reports on Dean, Dunn & Rigby were read. Rigby Messrs A. Coffey & Secy. reported that they had secured the transfer of this player for a fee of £3675. Wages £8 per week to 4/5/30 & £10 signing on fee, and this was confirmed. Team Selections The following teams were selected:- v Leicester City (h) 30th inst. Davies, Cresswell, J. O'Donnell, Robson, Hart, Virr or T. White, Critchley, Martin, White or Wilkinson, Rigby & Stein. v Sheffield United Res. (a) Sagar, Common, W. O'Donnell, Kelly, McClure, Virr